The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Grylls, Willow Magdelena
Born in December 1973Individual (15 offsprings)Officer2021-01-27 ~ nowOF - Director → CIF 0 - 2
Pyke, Elaine
Executive Producer born in February 1971Individual (1 offspring)Officer2021-06-11 ~ 2023-04-21OF - Director → CIF 0Pyke, Elaine
Individual (1 offspring)Officer2014-02-03 ~ 2015-12-18OF - Secretary → CIF 0 - 3
Turton, Victoria Jane
Born in October 1962Individual (336 offsprings)Officer2015-12-18 ~ nowOF - Director → CIF 0 - 4
Selway, Lisa Jane
Born in September 1979Individual (7 offsprings)Officer2023-05-24 ~ nowOF - Director → CIF 0 - 6
Mcintyre-brown, Andrew James
Individual (2 offsprings)Officer2025-05-23 ~ nowOF - Secretary → CIF 0 - 7
Mcmullen, Angela
Chartered Accountant born in January 1967Individual (301 offsprings)Officer2015-12-18 ~ 2025-05-23OF - Director → CIF 0Mcmullen, Angela
Individual (301 offsprings)Officer2015-12-18 ~ 2025-05-23OF - Secretary → CIF 0 - 8
Nelson, Richard
Chartered Accountant born in January 1965Individual (21 offsprings)Officer2015-05-20 ~ 2019-10-31OF - Director → CIF 0 - 9
Geater, Sara Kate
Born in March 1955Individual (315 offsprings)Officer2015-12-18 ~ nowOF - Director → CIF 0 - 10
Pattinson, Charles Norman
Tv Producer born in February 1962Individual (38 offsprings)Officer2012-10-05 ~ 2021-06-30OF - Director → CIF 0 - 12
DLG ACQUISITIONS LIMITED
09023753Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (34 parents, 45 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 13GOLFOFFER PROJECTS LIMITED - 1994-02-25Staple Court, 11 Staple Inn Buildings, London, United KingdomActive Corporate (33 parents, 476 offsprings)Officer2012-10-05 ~ 2015-12-18OF - Secretary → CIF 0
Company in focus
NEW PICTURES LIMITED
Period: 2013-02-07 ~ now
Company number: 08241917
Registered names
NEW PICTURES LIMITED - now
PLAN 'A' PICTURES LIMITED - 2013-02-07
PATTINSON PRODUCTIONS LIMITED - 2012-10-25
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
NEW PICTURES LIMITED
InfoPLAN 'A' PICTURES LIMITED - 2013-02-07PATTINSON PRODUCTIONS LIMITED - 2013-02-07Registered number 08241917Berkshire House, 168 - 173 High Holborn, London WC1V 7AAPRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-24CIF 0NEW PICTURES LIMITED
SRegistered number 08241917Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AALimited By Shares in Uk Companies House, United KingdomCIF 1 CIF 2NEW PICTURES LIMITED
SRegistered number 08241917Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AALimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
30
- 1Berkshire House, 168 - 173 High Holborn, London, England, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-10-24 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE2017-09-15 ~ 2017-10-24CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 2
BLU PRODUCTION LTD
13654067Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2021-09-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 3
BREAKDOWN LIMITED
08682643Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4
BRIEF PRODUCTIONS LIMITED
16333855Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2025-03-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5Berkshire House, 168 - 173 High Holborn, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-09-18 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 6Berkshire House, 168-173 High Holborn, London, EnglandDissolved Corporate (10 parents)Person with significant control2020-07-17 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 7Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2022-07-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2021-10-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9
CRON PRODUCTIONS LIMITED
15427370Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2024-01-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 10Berkshire House, 168-173 High Holborn, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-02-14 ~ dissolvedCIF 28 - Ownership of shares – More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2022-03-15 ~ nowCIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 13Berkshire House 168-173 High Holborn, London, EnglandDissolved Corporate (9 parents)Person with significant control2020-09-15 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 1478454361, Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (7 parents)Person with significant control2019-08-20 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 15
EM PICTURES LIMITED
11166309Berkshire House, 168- 73 High Holborn, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-01-23 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 16
KEN PRODUCTIONS LIMITED
16011184Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2024-10-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 17
EXPO PRODUCTIONS LIMITED
- 2024-09-19 15368163Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2023-12-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 18Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-10-26 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 19Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (9 parents)Person with significant control2019-09-16 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 20Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OE
- 21Berkshire House, 168-173high Holborn, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2018-01-23 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 22
REQUIEM PRODUCTIONS LIMITED
10475471Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2016-11-11 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 23
RLK PRODUCTIONS LIMITED
10137042Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-20 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 24TENTH FLOOR FILMS LIMITED - nowWITCHERY PICTURES LIMITED - 2024-03-15Berkshire House, 168-173 High Holborn, London, United KingdomDissolved Corporate (11 parents)Person with significant control2017-12-14 ~ 2017-12-14CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 25Berkshire House, 168-173 High Holborn, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-02-17 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 26
TLS1 PRODUCTIONS LIMITED
13857550Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2022-01-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 27Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 28Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-11-02 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 29Berkshire House, 168 - 173 High Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2018-07-25 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 30
WPS1 PRODUCTIONS LIMITED
14758372Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2023-03-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.